---
title: "SWIFTEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e57638-939f-554b-82ee-4e22ae545d9e
json: https://whiteintel.dev/api/public/dossier/a9e57638-939f-554b-82ee-4e22ae545d9e
identifier: oo:GB-COH-09625563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTEC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09625563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9e57638-939f-554b-82ee-4e22ae545d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e57638-939f-554b-82ee-4e22ae545d9e  

## Ownership & control

### Owners / controllers

- **Mr Daniel Onojite Akpobasah** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d1bb7cb-6fa6-5974-aa07-675c69199631
- **Mr Daniel Onojite Akpobasah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcfb8043-5499-454f-b7d5-f0d7d7fa1b82

### UBO chain (walk to the ultimate owner)

1. **Mr Daniel Onojite Akpobasah** — beneficial owner 100% → *SWIFTEC LTD*
1. **Mr Daniel Onojite Akpobasah** — beneficial owner 87.5% → *SWIFTEC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09625563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-05
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 62020

### Officers

- AKPOBASAH, Daniel Onojite — director · British · appointed 2015-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Onojite Akpobasah — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09625563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09625563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTEC LTD**. Human view: https://whiteintel.dev/entity/a9e57638-939f-554b-82ee-4e22ae545d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e57638-939f-554b-82ee-4e22ae545d9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._